Key Roles and Responsibilities of the AML Analytics / Anti Money Laundering Analyst-
- Integrate and work with internal and external stakeholders to create synergy between analytics, AML, compliance and business requirements and problem formulation
- Handle analytics work-flow such as tracking of metrics, documentation of insights and reporting
- Conduct Testing, Tuning and statistical analysis
- Translate business requirements into structured data extraction requests for data analysts, research and suggest suitable methodologies to obtain targeted output
- Source for data points, perform sampling to validate data sources
- Review efficiency of metrics and assist in optimisation and streamlining of existing processes
Requirements of the AML Analytics / Anti Money Laundering Analyst -
- Minimum 3-5+ years experience
- Bachelors or Masters Degree in, Accounting /Finance / Math / Statistics or equivalent
- Proficiency in Python programming and SQL
- ACAMS or ICA certification is advantageous
- Creative, analytical, problem-solver
- Strong communication and interpersonal skills
- Excellent internal and external stakeholder management
- Good team player, Self-motivated and Adaptable